Active SanctionpersonID: Q4226535

Andrei Dmitrievich Kozenko

Андрей Дмитриевич Козенко

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Andrei Dmitrievich Kozenko is currently designated under EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAndrei Dmitrievich Kozenko
Cyrillic AliasАндрей Дмитриевич Козенко
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Newsfront
Общество с ограниченной ответственностью "МедиаГрупп НьюсФронт"
EU FSF
Andrey Vadimovich Mikhailichenko
Андрей Вадимович МИХАЙЛИЧЕНКО
EU FSF
Andrei Mikalaevich Gurtsevich
Андрей Николаевич ГУРЦЕВИЧ
EU FSF
Yauhen Andreevich Shapetska
Евгений Андреевич ШАПЕТЬКО
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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